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PENTANGLE MANAGEMENT AND CONSULTANCY LTD

Company number 03241682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2018 TM01 Termination of appointment of Iain James Anderson as a director on 1 September 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
22 May 2018 AA Accounts for a dormant company made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
04 Jul 2017 AP01 Appointment of Mr Iain James Anderson as a director on 30 June 2017
18 May 2017 AA Accounts for a dormant company made up to 31 August 2016
13 Apr 2017 TM01 Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017
29 Nov 2016 CH01 Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016 MR01 Registration of charge 032416820007, created on 8 September 2016
17 Aug 2016 MR04 Satisfaction of charge 032416820006 in full
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
13 Jun 2016 CH01 Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
08 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
27 May 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Nov 2014 TM02 Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014
18 Nov 2014 AP03 Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014
11 Sep 2014 MR01 Registration of charge 032416820006, created on 3 September 2014
02 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
14 Aug 2014 TM01 Termination of appointment of David William Johnson as a director on 13 August 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Oct 2013 AP01 Appointment of Dr Natalie-Jane Anne Macdonald as a director
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
06 Aug 2013 TM01 Termination of appointment of Stephen Page as a director
15 Jul 2013 AA Accounts for a dormant company made up to 31 August 2012